# Passisash Limited

## Details

- **Company number:** [09482694](https://find-and-update.company-information.service.gov.uk/company/09482694)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Mar 2015
- **Registered office:** 85 GREAT PORTLAND STREET, LONDON, W1W 7LT
- **Nature of business:** [31090](/sic/31090) Manufacture of other furniture
- **Corporate group:** [Vulcan Works Holdings Limited](/group/100874) (202 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYNE, Alex | director | 3 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Nicholas Marson | significant-influence-or-control | 6 Apr 2016 | 30 Sep 2020 |
| Ms Akta Mahendra Raja | significant-influence-or-control | 6 Apr 2016 | 30 Sep 2020 |
| Edward John Burnett Ainsworth | significant-influence-or-control | 6 Apr 2016 | 13 Mar 2023 |
| Geneff Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2023 | £1 | £1 |
| 31 Dec 2022 | £1 | £1 |
| 31 Dec 2021 | £1 | £1 |
| 31 Dec 2020 | £1 | £1 |
| 31 Dec 2019 | £1 | £1 |
| 31 Dec 2018 | £1 | £1 |
| 31 Dec 2017 | - | £1 |
| 31 Dec 2016 | - | £1 |
| 31 Dec 2015 | - | £1 |



## Owned by

Passisash Limited → [Geneff Limited](/company/09483170) → [Efficient Building Solutions Limited](/company/12352572) → [Efficient Building Solutions Group Limited](/company/14773269) → [Ansor Fund I Gp LLP](/company/OC428247) → [Ansor Gp Member 1 Limited](/company/12125383)




## Directors' other companies

- [PAYNE, Alex](/person/5614383) - director at [The Unique Energy Company Ltd](/company/13049631)
- [PAYNE, Alex](/person/5614383) - director at [Cunnington Clark Ltd](/company/04200695)
- [PAYNE, Alex](/person/5614383) - director at [Ahaf (Holdings) Ltd](/company/09923569)
- [PAYNE, Alex](/person/5614383) - director at [Eco-Energy UK Power Ltd](/company/07067853)
- [PAYNE, Alex](/person/5614383) - director at [Dore Woodman Ltd](/company/12302482)
- [PAYNE, Alex](/person/5614383) - director at [Efficient Building Solutions Group Limited](/company/14773269)
- [PAYNE, Alex](/person/5614383) - director at [Efficient Building Solutions Limited](/company/12352572)
- [PAYNE, Alex](/person/5614383) - director at [Enhabit Limited](/company/05724543)
- [PAYNE, Alex](/person/5614383) - director at [H2eco Ltd](/company/07151355)
- [PAYNE, Alex](/person/5614383) - director at [Inspired Renewables Ltd](/company/08318560)



## Registered address

2,256 companies are registered at this address - likely a registration agent.